SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED

SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED (CIN: U85110KA1998PTC023537) is a Private company incorporated on 25 Mar 1998. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Bangalore. Its authorized share capital is Rs. 300000000.00 and its paid-up capital is Rs. 267404700.00.
SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED is DIVYASREE CHAMBERS, A-WINGNO 11 O'SHAUGNESSY ROAD, BANGALORE,BANGALORE,Karnataka,India,560025.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U85110KA1998PTC023537
ROC Code:	ROC Bangalore
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/25/1998
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	DIVYASREE CHAMBERS, A-WINGNO 11 O'SHAUGNESSY ROAD, BANGALORE,BANGALORE,Karnataka,India,560025

Key Numbers

Authorised Capital:	300000000
Paid up Capital:	267404700
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED

Previous CIN

Previous CIN:

U85110KA1998PTC023537

Regulatory Filings for SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED

Obtain a detailed list of all legal cases that SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00006948	SHYAMARAJU PATHAPATI	Managing Director	1998-03-25
00006977	ARATHI BHASKAR RAJU	Director	1998-03-25
00353756	TANISHA UMESH RAJU	Director	2019-09-30

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100947013	Open	06/20/2024	No Data Available
100923569	Closed	05/13/2024	06/25/2024
100844601	Closed	12/26/2023	04/15/2024
100742858	Open	07/11/2023	No Data Available
100649038	Closed	11/29/2022	06/14/2023
100186993	Closed	06/05/2018	03/10/2022
100558333	Open	03/25/2022	No Data Available
100557268	Closed	03/31/2022	03/26/2023
100187294	Closed	06/05/2018	03/10/2022
100186870	Closed	06/05/2018	03/10/2022
100186834	Closed	06/05/2018	03/10/2022
100342573	Closed	05/27/2020	10/21/2021
100173243	Open	03/31/2018	No Data Available
100507471	Closed	11/30/2021	06/14/2023
100421786	Open	02/09/2021	No Data Available
100178294	Closed	04/30/2018	09/30/2021
10396312	Closed	11/14/2012	05/06/2015
100193496	Closed	07/17/2018	03/03/2023
100227188	Closed	12/12/2018	10/19/2022
100322901	Closed	01/23/2020	06/26/2023
100332011	Closed	03/19/2020	10/19/2022
100339238	Open	03/20/2020	No Data Available
100407200	Closed	12/29/2020	03/25/2021
10463001	Closed	11/22/2013	08/10/2016
80020929	Open	03/30/2002	No Data Available
100087303	Closed	03/21/2017	06/23/2023
10008205	Open	06/19/2006	No Data Available
100057498	Closed	10/27/2016	05/31/2018
100051547	Closed	08/03/2016	02/24/2021
100041090	Closed	07/28/2016	01/01/2019
80020933	Closed	04/07/2005	06/08/2010
10282953	Closed	04/21/2011	06/30/2014
10150819	Closed	03/14/2009	04/08/2011
100032927	Closed	06/09/2016	01/01/2019
100137977	Closed	11/23/2017	03/05/2020
100140977	Open	12/13/2017	No Data Available
100032933	Closed	06/09/2016	01/01/2019
10008072	Closed	06/19/2006	02/27/2009
10025258	Closed	11/10/2006	10/22/2009
10025260	Closed	11/06/2006	10/22/2009
10060742	Closed	07/21/2007	03/27/2010
10070615	Closed	09/27/2007	05/25/2013
10070616	Closed	09/26/2007	09/30/2010
10107382	Closed	03/18/2008	05/26/2010
10163121	Closed	05/21/2009	04/19/2011
10163126	Closed	05/21/2009	04/19/2011
10183356	Closed	09/30/2009	10/11/2010
10207099	Closed	03/05/2010	03/21/2013
10219918	Closed	03/31/2010	06/28/2012
10264449	Closed	02/02/2011	07/10/2012
10277677	Closed	03/03/2011	02/17/2012
10290133	Closed	06/09/2011	06/30/2014
10298973	Closed	06/15/2011	06/28/2012
10344662	Closed	01/31/2012	05/19/2016
10346958	Closed	03/30/2012	12/19/2014
10346968	Closed	03/15/2012	06/18/2014
10350446	Closed	03/27/2012	03/28/2014
10365008	Closed	06/18/2012	12/13/2017
10412541	Closed	03/21/2013	05/06/2015
10435194	Closed	06/18/2013	07/22/2015
10567471	Closed	04/22/2015	05/23/2018
80009447	Closed	02/18/2005	08/18/2006
80009451	Closed	01/16/2004	08/16/2006
80020924	Closed	12/21/2005	10/01/2007
80020927	Closed	08/29/2005	10/01/2007
80020941	Closed	12/31/2003	06/08/2010
80020945	Closed	03/04/2004	10/29/2009
80026644	Closed	04/21/2005	03/13/2007
80026741	Closed	07/26/2005	01/06/2010
90199436	Closed	05/30/2001	05/17/2006
90201208	Closed	09/24/2003	10/01/2007
10004667	Closed	05/17/2006	10/01/2007
90200927	Closed	07/21/2004	04/09/2006
10016033	Closed	08/10/2006	10/01/2007
100233851	Open	01/07/2019	No Data Available
10025254	Closed	11/06/2006	10/22/2009
10025261	Closed	11/06/2006	10/22/2009
10025264	Closed	11/10/2006	10/22/2009
10026319	Closed	11/15/2006	01/08/2007
10029315	Closed	09/11/2006	05/26/2010
10034821	Closed	01/08/2007	03/31/2009
10119712	Closed	08/04/2008	02/27/2009
10120033	Closed	09/05/2008	01/01/2009
10134244	Closed	11/10/2008	03/31/2010
10137217	Closed	11/13/2008	05/26/2010
10155904	Closed	04/20/2009	07/15/2011
10163125	Closed	05/21/2009	04/19/2011
10245021	Closed	10/14/2010	07/10/2012
10245398	Closed	09/27/2010	06/07/2012
10264310	Closed	01/04/2011	08/03/2012
10268134	Closed	01/31/2011	09/26/2019
10277280	Closed	03/31/2011	03/13/2012
10305708	Closed	08/29/2011	08/30/2013
10362819	Closed	06/07/2012	06/30/2014
10371747	Closed	08/03/2012	09/29/2014
10466615	Closed	11/30/2013	03/18/2017
10511429	Closed	07/25/2014	07/12/2016
10518870	Closed	07/25/2014	07/12/2016
10539440	Closed	12/24/2014	06/23/2023
80009450	Closed	02/20/2004	08/02/2006
80020931	Closed	08/17/2005	01/09/2007
80020936	Closed	07/13/1998	05/28/2010
80025949	Closed	06/16/2004	04/17/2007
90196434	Closed	11/21/2002	05/28/2010
90199763	Closed	10/09/2004	01/06/2010
10008232	Closed	06/19/2006	04/17/2007

Prosecution Details of SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	DIVYASREE CHAMBERS, A-WINGNO 11 O'SHAUGNESSY ROAD, BANGALORE,BANGALORE,Karnataka,India,560025

Auditors of SHYAMARAJU AND COMPANY (INDIA) PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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